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The National Money Laundering Strategy for 2000 Comptroller of the Currency
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The National Money Laundering Strategy for 2000
Comptroller of the Currency
Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game , but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 31 de octubre de 2014 |
| ISBN13 | 9781502952028 |
| Editores | CreateSpace Independent Publishing Platf |
| Páginas | 128 |
| Dimensiones | 7 × 216 × 279 mm · 317 g |
| Lengua | Inglés |
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